Showing 4746 Documents for "recognised market operator"
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- Enforcement Actions Media Releases
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- Singapore, 24 August 2022… The Monetary Authority of Singapore (MAS), Accounting and Corporate Regulatory Authority (ACRA), and Commercial Affairs Department (CAD) of the Singapore Police Force (SPF) have concluded their joint investigations into Noble Group Limited (NGL) and Noble Resources International Pte Ltd (NRI), which was NGL’s wholly owned subsidiary in Singapore at the material time. The following actions have been taken: MAS has imposed a civil penalty of $12.6 million on NGL for publishing
- MAS
- Speeches
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- Date : 9 Jan 2002 Disclosure and Corporate Governance Challenges in Moving Ahead Chairman and Members of the 28th Annual Report Award Committee, Distinguished guests, Ladies and Gentlemen, 1 It is a pleasure to be here tonight at the 28th Annual Report Award Dinner. After more than a quarter of a century, the Award remains, more than ever, a mark of prestige that Singapore companies aspire to gain. Its objective of promoting corporate transparency and disclosure has become more vital as our
- MAS
- Speeches
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- Life Insurance in the 21st Century Date: 16 Aug 1999 1 Thank you for inviting me to deliver the keynote address for the 19th Pacific Insurance Conference. It is an honour for Singapore to host this prestigious event. I World Wide Trends in Insurance 2 The financial services industry worldwide has been undergoing a dramatic transformation. Financial deregulation and rapid developments in IT are major driving forces. Demarcations between financial products are blurring. Traditional barriers
- MAS
- Media Releases
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- Singapore, 10 January 2014… Singapore issued today its inaugural national risk assessment (NRA) report on money laundering and terrorist financing risks in the country. The assessment found that many sectors have in place a robust regime to combat money laundering and terrorist financing. The regime is grounded in tough regulations, rigorous supervision, and effective enforcement. Nonetheless, there are a number of areas where controls need to be strengthened, and efforts are underway to address
- MAS
- Guidelines
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- Guidelines for financial institutions on managing their liquidity risk. Liquidity risk is the risk of an institution’s inability to meet its financial obligations as they fall due without incurring unacceptable cost or losses. These guidelines provide financial institutions with guidance on the key principles of, and sound practices for liquidity risk management. The guidelines cover: Governance and liquidity strategy. Policies and procedures for sound liquidity risk management. Measurement and management
- MAS
- Media Releases
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- If the digital tokens constitute securities or futures contracts, the exchanges must immediately cease the trading of such digital tokens until they have been authorised as an approved exchange or recognised market operator by MAS. 3 MAS has directed an ICO issuer offering digital tokens to Singapore-based
- MAS
- Media Releases
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- In recognition of the importance of data connectivity in financial services, Bangko Sentral ng Pilipinas (“BSP”) and The Monetary Authority of Singapore (“MAS”) have agreed on and jointly issue the following statement of intent: 1. Introduction 1.1. BSP and MAS recognise that the ability to aggregate, store, process, and transmit data across borders is critical to the development of the financial sector. The expanding use of data in financial services and the increasing use of technology to supply
- MAS
- Speeches
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- 1 The Minister for Education (Higher Education and Skills) and Second Minister for Defence, Mr Ong Ye Kung, on behalf of Mr Tharman Shanmugaratnam, Deputy Prime Minister and Minister in charge of the Monetary Authority of Singapore (“MAS”), today moved the Securities and Futures (Amendment) Bill 2016 (“Bill”) for First Reading in Parliament. BACKGROUND 2 The MAS is introducing legislative amendments to the Securities and Futures Act (Cap. 289) (“SFA”) to implement policy proposals aimed at ensuring
- MAS
- Speeches
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- 19 February 2009 1 I am happy to join you tonight for the 150th Anniversary celebrations of Standard Chartered Bank. 2 StanChart has a rich and eventful history, and played a significant role in the early days of Singapore. It set up its first Singapore branch as part of an Asian expansion to finance the growing trade between Europe and the East. In its early years, StanChart supported the growth of the rapidly developing rubber and tin industries in Malaya, and was an active financier of commercial
- PDPC
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- CLOSING NOTE FOR PUBLIC CONSULTATION ON PROPOSED ADVISORY GUIDELINES FOR THE EDUCATION SECTOR 11 SEPTEMBER 2014 1 -------- PART I ........................................................................................................................ 3 2 Background and Introduction ............................................................................... 3 PART II: OVERVIEW OF ISSUES – EDUCATION GUIDELINES .............................. 4 3 Consent for “educational